Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search MOREAU 1971-09-01 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
17748 | 305064230 @Company @Persons @UBO @INPI |
PATAY Cédric François DoB: 1971-12-16 PoB: 42187 Roanne (42) France P.Physique Quality: directeur général @OCCRP Alef @WC |
8 Cours Moreau 71000 Mâcon France | ||
3660548 | 410445241 @Company @Persons @UBO @INPI |
MOREAU Dominique, Georges DoB: 1971-08-01 PoB: 84 Avignon P.Physique Quality: Gérant @OCCRP Alef @WC |
119 rue Rigalou 13140 Miramas FRANCE | ||
4183634 | 821058831 @Company @Persons @UBO @INPI |
MOREAU Alexandre Pascal DoB: 1971-12-16 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue Pierre Bourdan 91420 Morangis FRANCE | ||
4800126 | 447522178 @Company @Persons @UBO @INPI |
DE MAGISTRIS Rosalba DoB: 1971-05-03 PoB: SAINT GIOVANNI ROTONDO ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Place Moreau David 94120 Fontenay-sous-Bois FRANCE | ||
4800127 | 447522178 @Company @Persons @UBO @INPI |
DE MAGISTRIS Rosalba DoB: 1971-05-03 PoB: SAINT GIOVANNI ROTONDO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Place Moreau David 94120 Fontenay-sous-Bois FRANCE | ||
5634392 | 422164236 @Company @Persons @UBO @INPI |
MOREAU Pascal DoB: 1971-01-27 PoB: 53130 LAVAL FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
32 rue des Boisseliers - Lotissement de la Fonterie 53810 Changé FRANCE | ||
6264139 | 502719214 @Company @Persons @UBO @INPI |
MOREAU Virginie Francine DoB: 1971-09-01 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Bis Rue du Lavoir 77330 Ozoir-la-Ferrière FRANCE | ||
6273747 | 500934294 @Company @Persons @UBO @INPI |
MOREAU Virginie Francine DoB: 1971-09-01 PoB: 94017 Champigny-sur-Marne P.Physique Quality: Gérant @OCCRP Alef @WC |
8 B Rue du Lavoir 77330 Ozoir-la-Ferrière FRANCE | ||
6673033 | 490613171 @Company @Persons @UBO @INPI |
MOREAU Vincent Charles Louis DoB: 1971-01-07 PoB: 33063 BORDEAUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue de la Guinterie 86190 Chiré-en-Montreuil FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6673034 | 490613171 @Company @Persons @UBO @INPI |
MOREAU Vincent Charles Louis DoB: 1971-01-07 PoB: 33063 BORDEAUX FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Rue de la Guinterie 86190 Chiré-en-Montreuil FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7016287 | 803340215 @Company @Persons @UBO @INPI |
MOREAU Denis Didier DoB: 1971-01-11 PoB: 36044 Châteauroux FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
17 route du Minerai 18350 Nérondes FRANCE | ||
8033515 | 523137792 @Company @Persons @UBO @INPI |
MOREAU BARNAUD Sandrine Anita Christelle DoB: 1971-09-01 PoB: 41018 BLOIS (41) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 avenue des Magnolias 6200 Nice France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8653487 | 508050283 @Company @Persons @UBO @INPI |
MOREAU Vincent DoB: 1971-08-09 PoB: CHOLET (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Allée des Frênes 79350 Faye-l'Abbesse FRANCE | ||
9584585 | 478093297 @Company @Persons @UBO @INPI |
MOREAU Philippe rOGER r2GIS DoB: 1971-03-31 PoB: 60143 Chaumont-en-Vexin (60) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
16 bis rue Principale 60590 Labosse France | ||
12225351 | 518554423 @Company @Persons @UBO @INPI |
MOREAU René-Pierre DoB: 1971-01-05 PoB: 93055 Pantin (93) FRANCE P.Physique Quality: Responsable en France @OCCRP Alef @WC |
11 Rue Victor Hugo 77450 Condé Sainte-Libiaire FRANCE | ||
14145822 | 338619117 @Company @Persons @UBO @INPI |
ASSU-VIE SOCIETE FRANCAISE D'ASSURANCES SUR LA VIE DoB: 999990666 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
8/10 rue d'Astorg 75008 Paris France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
- If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.